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About PROGECOS AG
- PROGECOS AG with its legal headquarters in Kreuzlingen is active. PROGECOS AG operates in the sector «Other transportation services».
- The management of the company PROGECOS AG consists of 2 persons. The entry of the company in the commercial register took place on 22.01.2007.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 14.06.2022.
- In the commercial register the company PROGECOS AG is registered under the UID CHE-113.388.429.
- The address is identical with 9 other active companies. These include: Dima GmbH, Karl-Heinz Schmitt, Handelsagentur, Partnersuche Agentur, LifeXperience by Marcus Klimek.
Commercial register information
Entry in the commercial register
22.01.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Kreuzlingen
Commercial Registry Office
TG
Commercial register number
CH-440.3.019.794-8
UID/VAT
CHE-113.388.429
Sector
Other transportation services
Purpose (Original language)
Erbringung von Dienstleistungen in den Bereichen 'Supply Chain Process' und 'Supply Chain Solution'. Diese Arbeiten umfassen sämtliche Dienstleistungen im Zusammenhang mit der Verpackungs- und Lagerwirtschaft. Die Gesellschaft kann Handel mit Waren aller Art betreiben. Sie kann sich an Konsortien aller Art beteiligen, immaterielle Güter verwerten, Zweigniederlassungen errichten sowie Grundstücke und Liegenschaften erwerben, übertragen, verwalten und belehnen.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BSP Revisions AG | Zürich | 06.01.2017 | 20.07.2017 | |
| Zähner Treuhand AG | Münsterlingen | 26.01.2007 | 05.01.2017 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: PROGECOS AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005495245, Commercial Registry Office Thurgau, (440)
PROGECOS AG, in Kreuzlingen, CHE-113.388.429, Aktiengesellschaft (SHAB Nr. 48 vom 11.03.2019, Publ. 1004584753).
Eingetragene Personen neu oder mutierend:
Larsson, Maria, von Kreuzlingen, in Zürich, mit Einzelunterschrift [bisher: ohne eingetragene Funktion, mit Einzelprokura].
Publication number: HR02-1004584753, Commercial Registry Office Thurgau, (440)
PROGECOS AG, in Tägerwilen, CHE-113.388.429, Aktiengesellschaft (SHAB Nr. 140 vom 21.07.2017, Publ. 3659775).
Statutenänderung:
05.03.2019.
Sitz neu:
Kreuzlingen.
Domizil neu:
Konstanzerstrasse 6, 8280 Kreuzlingen. Die Gesellschaft hat mit Erklärung vom 05.03.2019 auf die eingeschränkte Revision verzichtet.
Publication number: 3659775, Commercial Registry Office Thurgau, (440)
PROGECOS AG, in Tägerwilen, CHE-113.388.429, Aktiengesellschaft (SHAB Nr. 96 vom 18.05.2017, Publ. 3530513).
Ausgeschiedene Personen und erloschene Unterschriften:
BSP Revisions AG, in Zug, Revisionsstelle.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.